Pneumagen (Holdings) Limited

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Pneumagen (holdings) Limited

sc659798•Private Limited With Share Capital

Kinburn Castle Doubledykes Road, St. Andrews, Fife, KY169DR
Website

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Incorporated

23/04/2020

Company Age

6 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pneumagen (holdings) Limited (sc659798) is a private limited with share capital incorporated on 23/04/2020 (6 years old) and registered in fife, KY169DR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/04/2020
KY169DR
3 employees

Financial Overview

Total Assets

£29.66M

Liabilities

£1.5K

Net Assets

£29.66M

Cash

£0

Key Metrics

3

Employees

4

Directors

48

Shareholders

Board of Directors

3
D
douglas campbell thomson
director
J
james noble
director
F
fanny christelle aurelie cavalie
director

Filed Documents

82
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2026
Legacy
Category:Capital
Date:10-04-2026
Legacy
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-04-2026
Legacy
Category:Miscellaneous
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Resolution
Category:Resolution
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Resolution
Category:Resolution
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Resolution
Category:Resolution
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Legacy
Category:Capital
Date:29-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Legacy
Category:Insolvency
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Memorandum Articles
Category:Incorporation
Date:28-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Incorporation Company
Category:Incorporation
Date:23-04-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date16/03/2026
Latest Accounts31/12/2025

Trading Addresses

Kinburn Castle, St. Andrews, KY169DRRegistered

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Contact

pneumagen.com
Kinburn Castle Doubledykes Road, St. Andrews, Fife, KY169DR